BILLION-DOLLAR BUST
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What we know about the 10 charged in the anti-money laundering blitz
Published Tue, Aug 29, 2023 · 01:47 PM
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THE 10 foreign nationals nabbed in the billion-dollar anti-money laundering bust are slated for their next court appearance on Wednesday (Aug 30). All accused will have access to their counsel one day before this date.
This is what has surfaced about them, up to the latest court proceedings on Aug 23:
Su Haijin
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